Aggregated News From Investment Management Regulators

Jersey

JFSC publishes 2020 Annual Report

The Jersey Financial Services Commission (JFSC) has reflected on a year of “resilience” in its

Registry webinar for local businesses: how to set up your myRegistry account and submit annual confirmation statement

The JFSC website, myRegistry and Security Interests Register will be unavailable from 18:00 Thursday 6 May until 2:00 Friday 7 May.

Sanctions: Libya

Purpose of the Sanctions Regime This sanctions regime gives effect to United Nations Security Council (UNSC) Resolution 1970 (2011), and aims to: promote respect for human rights in Libya promote th

Sanctions: Iraq

Purpose of the Sanctions Regime This sanctions regime gives effect to United Nations Security Council Resolutions 661 (1990) and 1483 (2003).

Ian Wright retires as Commissioner after nine years’ service

The Deputy Chair of the Jersey Financial Services Commission (JFSC) has retired after completing a nine-year term as a Commissioner.

JFSC’s first virtual careers fair

We’re hosting our first ever virtual careers fair this month.

Regulator world first as JFSC appoints first board apprentice

The Jersey Financial Services Commission (JFSC) has appointed its first board apprentice.

Clifton Consulting Group LLC (the Scam Entity)

Clifton Consulting Group LLC (the Scam Entity)http://cliftonconsultinggroupllc.

Sanctions: UK Human Rights Designations

Purpose of the Sanctions Regime These sanctions deter, and provide accountability for, activities which, if carried out by or on behalf of a State within the territory of that State, would amount to

Vantage Underwriting (the scam entity)

Vantage Underwriting (the Scam Entity) www.vantage-underwriting.com (the Website) [email protected]

Sanctions: Syria (General)

Sanctions Regime 1 (General) Purpose of the Sanctions Regime This sanctions regime is aimed at encouraging the government of Syria to: refrain from actions, policies or activities which repress

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey
Email: [email protected]

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Federal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration’s Paycheck Protection Program (PPP)

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